Total Documents | 86 |
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Total Pages | 377 |
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7 December 2023 | Confirmation statement made on 22 November 2023 with updates |
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24 July 2023 | Micro company accounts made up to 31 October 2022 |
10 July 2023 | Director's details changed for Peter Thorp Jones on 1 July 2023 |
22 November 2022 | Confirmation statement made on 22 November 2022 with no updates |
14 June 2022 | Micro company accounts made up to 31 October 2021 |
22 November 2021 | Confirmation statement made on 22 November 2021 with updates |
8 November 2021 | Director's details changed for Naomi Somers Jones on 1 November 2021 |
8 November 2021 | Change of details for Mr David Townsend Jones as a person with significant control on 1 November 2021 |
8 November 2021 | Director's details changed for Peter Thorp Jones on 1 November 2021 |
8 November 2021 | Appointment of Mr William Owain Smales Jones as a director on 26 October 2021 |
29 July 2021 | Micro company accounts made up to 31 October 2020 |
7 December 2020 | Confirmation statement made on 22 November 2020 with no updates |
14 July 2020 | Micro company accounts made up to 31 October 2019 |
29 November 2019 | Confirmation statement made on 22 November 2019 with no updates |
25 March 2019 | Micro company accounts made up to 31 October 2018 |
5 February 2019 | Appointment of Mr Daniel Trodden as a director on 25 January 2019 |
5 February 2019 | Appointment of Mr Robin Townsend Ritter-Jones as a director on 25 January 2019 |
5 February 2019 | Director's details changed for Peter Thorp Jones on 5 February 2019 |
4 December 2018 | Confirmation statement made on 22 November 2018 with no updates |
20 July 2018 | Micro company accounts made up to 31 October 2017 |
4 December 2017 | Confirmation statement made on 22 November 2017 with no updates |
4 December 2017 | Confirmation statement made on 22 November 2017 with no updates |
16 May 2017 | Total exemption small company accounts made up to 31 October 2016 |
16 May 2017 | Total exemption small company accounts made up to 31 October 2016 |
1 December 2016 | Confirmation statement made on 22 November 2016 with updates |
1 December 2016 | Confirmation statement made on 22 November 2016 with updates |
20 May 2016 | Total exemption small company accounts made up to 31 October 2015 |
20 May 2016 | Total exemption small company accounts made up to 31 October 2015 |
1 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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22 May 2015 | Total exemption small company accounts made up to 31 October 2014 |
22 May 2015 | Total exemption small company accounts made up to 31 October 2014 |
28 January 2015 | Termination of appointment of Clive Stanley Mathias as a secretary on 28 January 2015 |
28 January 2015 | Termination of appointment of Clive Stanley Mathias as a secretary on 28 January 2015 |
17 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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10 July 2014 | Registered office address changed from 9 Overland Road Langland Swansea SA3 4LS on 10 July 2014 |
10 July 2014 | Registered office address changed from 9 Overland Road Langland Swansea SA3 4LS on 10 July 2014 |
10 June 2014 | Total exemption small company accounts made up to 31 October 2013 |
10 June 2014 | Total exemption small company accounts made up to 31 October 2013 |
6 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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27 June 2013 | Total exemption small company accounts made up to 31 October 2012 |
27 June 2013 | Total exemption small company accounts made up to 31 October 2012 |
10 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders |
10 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders |
11 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
11 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
5 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders |
5 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
26 July 2011 | Appointment of Mr Frederick Alun Adams as a director |
26 July 2011 | Appointment of Mr Frederick Alun Adams as a director |
25 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders |
25 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders |
7 October 2010 | Appointment of Ms Anne Price-Owen as a director |
7 October 2010 | Appointment of Ms Anne Price-Owen as a director |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
17 December 2009 | Director's details changed for Mr David Townsend Jones on 22 November 2009 |
17 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders |
17 December 2009 | Director's details changed for Peter Thorp Jones on 22 November 2009 |
17 December 2009 | Director's details changed for Naomi Somers Jones on 22 November 2009 |
17 December 2009 | Director's details changed for Mr David Townsend Jones on 22 November 2009 |
17 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders |
17 December 2009 | Director's details changed for Peter Thorp Jones on 22 November 2009 |
17 December 2009 | Director's details changed for Naomi Somers Jones on 22 November 2009 |
7 April 2009 | Total exemption small company accounts made up to 31 October 2008 |
7 April 2009 | Total exemption small company accounts made up to 31 October 2008 |
3 December 2008 | Return made up to 22/11/08; full list of members |
3 December 2008 | Return made up to 22/11/08; full list of members |
14 July 2008 | Accounts for a dormant company made up to 31 October 2007 |
14 July 2008 | Accounts for a dormant company made up to 31 October 2007 |
13 June 2008 | Accounting reference date shortened from 30/11/2007 to 31/10/2007 |
13 June 2008 | Accounting reference date shortened from 30/11/2007 to 31/10/2007 |
10 December 2007 | Return made up to 22/11/07; full list of members |
10 December 2007 | Secretary's particulars changed |
10 December 2007 | Return made up to 22/11/07; full list of members |
10 December 2007 | Secretary's particulars changed |
24 October 2007 | Resolutions
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24 October 2007 | Resolutions
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5 December 2006 | Ad 22/11/06--------- £ si 1@1=1 £ ic 2/3 |
5 December 2006 | Ad 22/11/06--------- £ si 1@1=1 £ ic 2/3 |
22 November 2006 | Incorporation |
22 November 2006 | Incorporation |